Nanavati Ventures Ltd — Important, 06-09-2025: Company Update

Nanavati Ventures Limited has published the notice for its 15th Annual General Meeting, scheduled for September 30, 2025, at 12:30 p.m. via video conference. Shareholders will transact business outlined in the notice, including reviewing the FY2024-25 Annual Report and financial statements. The company offers an e-voting facility; remote e-voting starts September 27 and concludes September 29. September 23 is the cut-off date for voting eligibility. The share transfer books will remain closed from September 24 to September 30.